SC TS HOLDINGS LIMITED: Filings

  • Overview

    Company NameSC TS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511060
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SC TS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    15 pagesLIQ13(Scot)

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on Jun 09, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2023

    LRESSP

    Satisfaction of charge SC5110600003 in full

    1 pagesMR04

    Satisfaction of charge SC5110600007 in full

    1 pagesMR04

    Satisfaction of charge SC5110600004 in full

    1 pagesMR04

    Satisfaction of charge SC5110600008 in full

    1 pagesMR04

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    1 pagesAD01

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Registration of charge SC5110600008, created on Nov 30, 2020

    18 pagesMR01

    Registration of charge SC5110600007, created on Nov 30, 2020

    12 pagesMR01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Bryan Wilson as a director on Oct 07, 2019

    1 pagesTM01

    Satisfaction of charge SC5110600006 in full

    1 pagesMR04

    Satisfaction of charge SC5110600005 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Appointment of Mr Andrew Paul Richardson as a director on Jul 23, 2019

    2 pagesAP01

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Registration of charge SC5110600006, created on Nov 16, 2018

    16 pagesMR01

    Registration of charge SC5110600005, created on Nov 16, 2018

    24 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0